02-Dec-2016 | S | Aadhaar Ventures India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2016, has decided the following;
1. Change the face value of equity shares of the Company from Re. 1/- to Rs. 10/- per share.
2. To hold the Shareholders meeting in due course.
Trading members of the Exchange are hereby informed that Aadhaar Ventures India Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
Aadhaar Ventures India Limited
(531611)
RECORD DATE
03/03/2017
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
02/03/2017
DR-230/2016-2017
(As Per BSE Notice Dated on 17.02.2017) | 03-Mar-2017 | |
28-Feb-2005 | S | EGM 24/03/2005
To consider split of shares from Rs.10/- to Re.1/-
Members of the Exchange are hereby informed that, Prraneta Industries Ltd. has fixed the Record Date for the purpose of sub division.
SUB- DIVIDED PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUEW.E.F. 11/04/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each
The auction in the equity shares of Prraneta Industries Ltd. in Dematerialised Securities - Rolling Settlement Segment on 11/04/2005, 12/04/2005 and 13/04/2005 will be conducted as per face value of Rs.10/- each. Members are,therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 11/04/2005 to 18/04/2005.
Note :-
i.Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 11.04.2005.
ii. ISIN No. INE063D01014 of Rs.10/- paid up will be discontinued w.e.f. 11.04.2005 and the new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 04/04/2005) | 19-Apr-2005 | |
27-Aug-2010 | D | Prraneta Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2010, has approved the following:
Dividend to be declared @ 2% p.a. on the Equity Share Capital of the Company. | 24-Sep-2010 | |
28-Mar-2024 | BC | Outcome of Meeting of Independent Director held on March 28, 2024. | 28-Mar-2024 | |
04-Mar-2024 | BC | the Meeting of the Board of Director held on today i.e., Monday, March 04, 2024 at 11.00 AM and concluded on 12.00 PM inter alia considered and approved the following: 1) Appointment Mr. Yeshunath Du | 04-Mar-2024 | |
04-Mar-2024 | BC | the Meeting of the Board of Director held on today i.e., Monday, March 04, 2024 at 11.00 AM and concluded on 12.00 PM inter alia considered and approved the following:
1) Appointment Mr. Yeshunath | 04-Mar-2024 | |
01-Mar-2024 | BC | of the Board of Director held on today i.e., Friday, March 01, 2024, at 11.00 AM and concluded on 02.00 PM inter alia considered and approved the following: 1) Appointment Ms. Surbhi Kothari (Members | 01-Mar-2024 | |
01-Mar-2024 | BC | of the Board of Director held on today i.e., Friday, March 01, 2024, at 11.00 AM and concluded on 02.00 PM inter alia considered and approved the following: 1) Appointment Ms. Surbhi Kothari (Members | 01-Mar-2024 | |
Announcement Date27-Aug-2010
Ex Dividend Date24-Sep-2010
Dividend(%)2
No Bonus has been declared by Aadhaar_Ventures
Record Date03-Mar-2017
Split Date02-Mar-2017
Face Value (Before/After)1/10
Record Date19-Apr-2005
Split Date11-Apr-2005
Face Value (Before/After)10/1
RightsNo Rights has been declared by Aadhaar_Ventures
Book Closure
28-Mar-2024 | - | Outcome of Meeting of Independent Director held on March 28, 2024. |
04-Mar-2024 | - | the Meeting of the Board of Director held on today i.e., Monday, March 04, 2024 at 11.00 AM and concluded on 12.00 PM inter alia considered and approved the following: 1) Appointment Mr. Yeshunath Du |
04-Mar-2024 | - | the Meeting of the Board of Director held on today i.e., Monday, March 04, 2024 at 11.00 AM and concluded on 12.00 PM inter alia considered and approved the following:
1) Appointment Mr. Yeshunath |
01-Mar-2024 | - | of the Board of Director held on today i.e., Friday, March 01, 2024, at 11.00 AM and concluded on 02.00 PM inter alia considered and approved the following: 1) Appointment Ms. Surbhi Kothari (Members |
01-Mar-2024 | - | of the Board of Director held on today i.e., Friday, March 01, 2024, at 11.00 AM and concluded on 02.00 PM inter alia considered and approved the following: 1) Appointment Ms. Surbhi Kothari (Members |